Rawalpindi: Attock Petroleum Limited has announced that its Board of Directors is set to convene on August 11, 2025, in Rawalpindi. During this meeting, the board will examine and discuss the financial statements for the fiscal year ending June 30, 2025.

In compliance with clause 5.6.4 of the Rule Book of the Exchange, the company has instituted a "Closed Period" from August 4, 2025, through August 11, 2025. During this time, the company's Directors, CEO, and Executives are prohibited from engaging in any trading of the company's shares, whether directly or indirectly. This measure is intended to maintain market integrity and prevent insider trading ahead of the financial report's release.

For the purpose of communicating the outcomes of the board meeting to the Pakistan Stock Exchange (PSX), Attock Petroleum Limited has designated two staff members. Mr. M. Zubair Gul and Mirza Muhammad Iqbal have been assigned the responsibility of transmitting the board meeting results. Their contact information and email addresses have been provided to ensure smooth transmission and communication.

According to information available from the Pakistan Stock Exchange (PSX), this meeting is of notable significance as it will determine the company's financial standing and future strategic directions. The financial performance of Attock Petroleum Limited, categorized under the designated market category of the PSX, holds considerable interest for shareholders and investors who are keenly observing the developments.

Stakeholders and TRE Certificate holders have been advised to take note of the scheduled meeting and the imposed Closed Period. The announcement underscores the company's adherence to regulatory requirements and its commitment to transparency in financial reporting.